Marener
Diamond Member
- Jul 26, 2022
- 60,415
- 25,334
- 2,173
And we are done here.Yes her primary secondary residence
Follow along with the video below to see how to install our site as a web app on your home screen.
Note: This feature may not be available in some browsers.
And we are done here.Yes her primary secondary residence
So how do you prove she didn’t intend to use it as a secondary residence?The grand jury indicted her its slam dunk all supported by documents. Shes toast
Its not about what she intends its what she actually did. She did intend to commit fraud with the bank for lower interest paymentsSo how do you prove she didn’t intend to use it as a secondary residence?
Clearly, you are way out of your league againAnd we are done here.
Trump’s case was for hundreds of millions. The case against James is a few thousand.
Actually it is critical to prove that she intended to defraud the bank.It’s not about what she intends its what she actually did. She did intend to commit fraud with the bank for lower interest payments
So she made a mistake good luck with thatActually it is critical to prove that she intended to defraud the bank.
You have to prove she never intended to use it as a secondary residence.
You also have to prove she didn’t use it as a secondary residence for the first year.
Or she changed her mind. People can do that, you know.So she made a mistake good luck with that
Actually it is critical to prove that she intended to defraud the bank.
Oh, okay. How do you prove it then?Actually, in the case of this alleged fraudster, its not the difficult to prove at all.
Valuations of property are not as subjective as you think.Yeah, Trump's case was ridiculously inflated and was completely subjective - about disputed valuation of incredible properties.
The fact that James would lie cheat and steal for such a small amount of money shows how little integrity she has.
He has 34 felony convictions that he couldn`t beat.Defeated Trump in court???? The appeal process is still ongoing, Trump will beat those bullshit "Lawfare felonies".
It's also insurance fraud, tax fraud, and wire fraud.Its not about what she intends its what she actually did. She did intend to commit fraud with the bank for lower interest payments
...all in due time.He has 34 felony convictions that he couldn`t beat.
jonathanturley.org
The "small amount of money" is only insofar as mortgage savings are concerned...She also bought insurance and filed tax returns under the same fraudulent pretenses.Yeah, Trump's case was ridiculously inflated and was completely subjective - about disputed valuation of incredible properties.
The fact that James would lie cheat and steal for such a small amount of money shows how little integrity she has.
The documents which is hard to deny. Shes toast
The US Department of Justice (DoJ) says James has been charged with bank fraud and making false statements to a financial institution.Whats in the documents that is hard to deny?
WRONG, wrong again.Had she not lied and said her second home in Va was her primary residence she wouldn’t be under indictment
The US Department of Justice (DoJ) says James has been charged with bank fraud and making false statements to a financial institution.
The charges relate to James's three-bedroom property in Norfolk, Virginia.
Prosecutors allege she secured a mortgage claiming the property as her secondary residence, while her primary residence was in Brooklyn, New York. Instead, she rented out the property to a family of three, according to court documents.
The prosecution alleges that James was required to occupy and use the property as her secondary residence, not as a rental investment property, in order to secure a favourable loan.
Prosecutors allege she saved $18,933 (£14,229) through this "misrepresentation", including by securing a lower interest rate.
"No one is above the law," US Department of Justice attorney Lindsey Halligan said in a statement.